Om komiteen
"Committee on the Prevention of Money Laundering and Terrorist Financing" behandler saker knyttet til følgende regelverk:
Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying tranfers of funds and repealing Regulation (EC) N°1781/2006
Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds